Moroak Limited in Watercombe Lane YEOVIL

Moroak Limited YEOVIL

Founded in 1999, Moroak, classified under reg no. 03734189 is an active company. Currently registered at Watercombe Place Watercombe Park BA20 2HL, Yeovil the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Clive P., Timothy B. and Michael B. and others. In addition one secretary - Clive P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael B. who worked with the the company until 1 June 2022.

Moroak Limited Address / Contact

Office Address	Watercombe Place Watercombe Park
Office Address2	Watercombe Lane
Town	Yeovil
Post code	BA20 2HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734189
Date of Incorporation	Wed, 17th Mar 1999
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Clive P.

Position: Secretary

Appointed: 01 June 2022

Clive P.

Position: Director

Appointed: 11 September 2018

Timothy B.

Position: Director

Appointed: 01 April 2009

Michael B.

Position: Director

Appointed: 27 September 2002

Heidi B.

Position: Director

Appointed: 27 September 2002

Timothy B.

Position: Director

Appointed: 17 March 1999

Robert F.

Position: Director

Appointed: 09 October 2020

Resigned: 18 July 2023

Timothy D.

Position: Director

Appointed: 09 October 2020

Resigned: 17 August 2022

Daniel L.

Position: Director

Appointed: 09 October 2020

Resigned: 18 July 2023

Rachel B.

Position: Director

Appointed: 27 September 2002

Resigned: 04 October 2007

Michael B.

Position: Secretary

Appointed: 17 March 1999

Resigned: 01 June 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Michael B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Moroak Management Limited that entered Yeovil, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Heidi B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Michael B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Moroak Management Limited

Clarence House Watercombe Lane, Lynx West Trading Estate, Yeovil, BA20 2SU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12347920
Notified on	8 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Heidi B.

Notified on	6 April 2016
Ceased on	31 October 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 25th, February 2024	incorporation	Free Download (12 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 25th, February 2024	incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, February 2024	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, February 2024	resolution	Free Download (3 pages)
SH01	Capital declared on January 29, 2024: 200.25 GBP filed on: 21st, February 2024	capital	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (31 pages)
SH19	Capital declared on May 20, 2020: 200.00 GBP filed on: 20th, May 2020	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 20th, May 2020	resolution	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 20th, May 2020	incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 18th, May 2020	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, May 2020	incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 4th, January 2020	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, January 2020	resolution	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 7th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 23rd, March 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 25th, March 2014	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 27th, March 2013	annual return	Free Download (8 pages)
AA01	Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 7th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 22nd, March 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 18th, March 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 25th, March 2010	annual return	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, June 2009	resolution	Free Download (10 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
363s	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (7 pages)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (9 pages)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (9 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (9 pages)
363s	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (9 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to March 22, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 23rd, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 23rd, September 2004	accounts	Free Download (18 pages)
363s	Period up to March 27, 2004 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (9 pages)
363s	Period up to March 27, 2004 - Annual return with full member list filed on: 27th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, February 2004	accounts	Free Download (16 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 10th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 10th, September 2002	accounts	Free Download (6 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 20th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 20th, September 2001	accounts	Free Download (6 pages)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 22, 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, October 2000	accounts	Free Download (6 pages)
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 1999	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 1999	incorporation	Free Download (19 pages)

Moroak Limited YEOVIL

Moroak Limited Address / Contact

Company Information / Profile

Company staff

Clive P.

Clive P.

Timothy B.

Michael B.

Heidi B.

Timothy B.

Robert F.

Timothy D.

Daniel L.

Rachel B.

Michael B.

People with significant control

Company filings

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